Wairarapa Skin Clinic Limited was launched on 23 Feb 2005 and issued an NZ business number of 9429034934883. The registered LTD company has been supervised by 2 directors: Catherine Anne Becker - an active director whose contract started on 23 Feb 2005,
Anthony Maxwell Becker - an active director whose contract started on 23 Feb 2005.
According to BizDb's database (last updated on 18 May 2025), the company filed 1 address: 4 First Street, Lansdowne, Masterton, 5810 (types include: service, physical).
Up to 12 Aug 2024, Wairarapa Skin Clinic Limited had been using 81 Queen Street, Masterton, Masterton as their service address.
BizDb found old names for the company: from 23 Feb 2005 to 11 Feb 2019 they were called Becker Medical Services Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 30 shares are held by 3 entities, namely:
Hau Kainga Trustee Co Limited (an entity) located at 187 Featherston Street, Wellington postcode 6011,
Becker, Catherine Anne (an individual) located at Masterton,
Becker, Anthony Maxwell (an individual) located at Masterton.
The second group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Becker, Anthony Maxwell - located at Masterton.
The 3rd share allocation (35 shares, 35%) belongs to 1 entity, namely:
Becker, Catherine Anne, located at Masterton (an individual).
Previous addresses
Address #1: 81 Queen Street, Masterton, Masterton, 5810 New Zealand
Service address used from 13 Dec 2019 to 12 Aug 2024
Address #2: 296 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 20 May 2013 to 13 Dec 2019
Address #3: Morgan & Co, Chartered Accountants Ltd, 296 Queen Street, Masterton New Zealand
Registered & physical address used from 28 Sep 2007 to 20 May 2013
Address #4: 53 College St, Masterton 5901
Registered address used from 23 Feb 2005 to 28 Sep 2007
Address #5: 53 College St, Masterton
Physical address used from 23 Feb 2005 to 28 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Hau Kainga Trustee Co Limited Shareholder NZBN: 9429051612016 |
187 Featherston Street Wellington 6011 New Zealand |
04 Dec 2024 - |
| Individual | Becker, Catherine Anne |
Masterton New Zealand |
23 Feb 2005 - |
| Individual | Becker, Anthony Maxwell |
Masterton |
23 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Becker, Anthony Maxwell |
Masterton |
23 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Becker, Catherine Anne |
Masterton New Zealand |
23 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gawith Trustees 2012 Limited Shareholder NZBN: 9429030822191 Company Number: 3706937 |
Masterton 5810 New Zealand |
22 May 2015 - 04 Dec 2024 |
Catherine Anne Becker - Director
Appointment date: 23 Feb 2005
Address: Masterton, 5810 New Zealand
Address used since 21 Jul 2015
Anthony Maxwell Becker - Director
Appointment date: 23 Feb 2005
Address: Masterton, 5810 New Zealand
Address used since 21 Jul 2015
Braders Car Court (2013) Limited
296 Queen Street
The Hive Chartered Accountants Limited
296 Queen Street
Ennals Consulting Limited
296 Queen Street
Kereru Advance Group Limited
296 Queen Street
Wilkinson Construction Limited
296 Queen Street
David Pope Limited
296 Queen Street